| Name: | 125NORTH10, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jun 2006 (18 years ago) |
| Entity Number: | 3374968 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2024-06-26 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-06-02 | 2024-06-26 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-07-08 | 2023-06-02 | Address | 600 mamaroneck avenue #400, HARRISON, 10528, USA (Type of address: Service of Process) |
| 2021-07-08 | 2023-06-02 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-11-21 | 2021-07-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-11-21 | 2021-07-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2008-06-17 | 2019-11-21 | Address | 10 EAST 53RD ST, 37TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-06-13 | 2008-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626002416 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 230602003073 | 2023-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 210708001677 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200727060415 | 2020-07-27 | BIENNIAL STATEMENT | 2020-06-01 |
| 191212060432 | 2019-12-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 191121000039 | 2019-11-21 | CERTIFICATE OF CHANGE | 2019-11-21 |
| 100628002016 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080617002011 | 2008-06-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 060919000697 | 2006-09-19 | CERTIFICATE OF PUBLICATION | 2006-09-19 |
| 060613000096 | 2006-06-13 | APPLICATION OF AUTHORITY | 2006-06-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
